Financial documentation built for a complete, traceable story.
CPA-led source and path of funds analysis for EB-5 investors and immigration counsel—helping organize complex financial records, trace transactions, and identify documentation gaps.
Schedule a Confidential ConsultationEvery transfer needs context and support.
An EB-5 filing may involve years of earnings, business income, property sales, gifts, loans, inheritance, currency conversion, and transfers through multiple accounts or jurisdictions.
Reckenen applies accounting and financial-analysis experience to organize the evidence into a clear source-and-path framework for review by the investor’s immigration attorney.
Our work focuses on the accounting records, transactional evidence, financial schedules, and supporting documentation. We coordinate with immigration counsel, who remains responsible for legal strategy and the filing.
From scattered records to an organized financial record
Source Analysis
Evaluate how capital was accumulated and connect the claimed source to supporting financial documents.
Path Tracing
Trace funds from origin through intermediary accounts, transfers, exchanges, and the investment destination.
Document Gap Review
Identify missing statements, unexplained deposits, timing issues, or breaks in the transaction chain.
Schedules & Exhibits
Prepare transaction timelines, account summaries, reconciliation schedules, and source-to-use analyses.
Attorney Coordination
Work with immigration counsel to align the financial analysis with the case facts and requested support.
RFE Financial Support
Analyze financial questions raised in a request for evidence and help organize responsive accounting support.
Complex sources require careful tracing.
Each engagement is tailored to the investor’s actual facts and available records. Common sources may include:
A structured approach to complex records
Case intake
Understand the proposed source, transaction path, jurisdictions, and filing timetable.
Document inventory
Organize the available banking, tax, ownership, loan, sale, and transfer records.
Trace & reconcile
Map transactions, reconcile amounts, and examine the continuity of the funds.
Resolve gaps
Flag missing evidence and work with the client and counsel to address open items.
Deliver analysis
Provide organized schedules and financial work product suitable for counsel’s review.
A financial resource for the full advisory team.
- EB-5 investors and their families
- Immigration attorneys and law firms
- Regional centers and migration professionals seeking independent financial support
- Tax professionals, family offices, and wealth advisors assisting the investor
Engagements are available nationwide and for international source documents. Translation requirements and jurisdiction-specific records are addressed during scoping.
Discuss the source and transaction path.
A brief confidential conversation can help determine the likely scope, records needed, timing, and appropriate coordination with immigration counsel.
Book an EB-5 ConsultationImportant: Reckenen provides accounting, financial analysis, and documentation support. Reckenen does not provide legal or immigration advice, determine eligibility for an immigration benefit, or represent clients before USCIS. Investors should retain qualified immigration counsel. Engagement scope and deliverables depend on the specific facts and available documentation.